DOSSIERS / DOMINIQUE PEREZ
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Sole trader dossier

DOMINIQUE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-377547625 · 377547625 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE PEREZ
fr_inpi
377547625
fr_inpi
dissolved
fr_inpi
1990-04-02
fr_inpi
2011-08-10
fr_inpi
LORIENT, 33670 SADIRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE PEREZ (principal) matches PEP Dominique Perez — Q66501337. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off